Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Apr 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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23 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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19 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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08 Sep 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with no updates
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08 Sep 2021 |
AD01 |
Registered office address changed from Gibson Saddler Queensberry Road Newmarket Suffolk CB8 9AX England to Gibson Saddlers Queensberry Road Newmarket CB8 9AX on 8 September 2021
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08 Sep 2021 |
AD01 |
Registered office address changed from Queensberry Street Newmarket Suffolk CB8 9AX to Gibson Saddler Queensberry Road Newmarket Suffolk CB8 9AX on 8 September 2021
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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14 Sep 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with no updates
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12 May 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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21 Aug 2019 |
CS01 |
Confirmation statement made on 17 August 2019 with no updates
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31 May 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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15 Mar 2019 |
AD01 |
Registered office address changed from Sales Paddock Lane Newmarket Suffolk CB8 9AX to Queensberry Street Newmarket Suffolk CB8 9AX on 15 March 2019
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20 Aug 2018 |
CS01 |
Confirmation statement made on 17 August 2018 with no updates
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30 Apr 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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13 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Sep 2017 |
CS01 |
Confirmation statement made on 17 August 2017 with updates
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06 Sep 2017 |
PSC01 |
Notification of Karen Samantha Butcher as a person with significant control on 16 December 2016
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06 Sep 2017 |
PSC07 |
Cessation of Michael Butcher as a person with significant control on 16 December 2016
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06 Sep 2017 |
PSC04 |
Change of details for Mr Karl Butcher as a person with significant control on 16 December 2016
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19 May 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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03 Mar 2017 |
MA |
Memorandum and Articles of Association
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03 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 16/12/2016
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Feb 2017 |
SH08 |
Change of share class name or designation
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